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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt June 18, 2018 Agenda (action)
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III. Approve Minutes from the May 21, 2018 Board of Trustees Meeting and Executive Session (action)
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III.a. May 21, 2018 Minutes of the Board of Trustees Meeting
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III.b. May 21, 2018 Minutes of the Executive Session
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III.c. Fiscal Plan Update Summary
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IV. Treasurer's Report (action)
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IV.a. May Financial Report
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IV.b. June Bills List
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V. Committee Reports
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V.a. Building & Grounds (action)
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V.a.1. Surplus Equipment
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V.b. Finance
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V.c. Nominating
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V.d. Personnel & Policy
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V.d.1. Resolution 2-2018 Annual Review of Non-Resident Fee (action)
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V.d.2. 2018 Personnel Changes
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V.d.3. Fund Balance Policy (review only)
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V.d.4. Investment Policy (review only)
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V.e. Strategic Planning
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VI. Trustee Liaison Reports
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VI.a. Foundation
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VI.b. Friends
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VI.c. Legislative
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VI.d. Telecommunications
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VII. Director's Report
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VII.a. Director's Report for June 2018 (action)
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VII.b. Library Statistics
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VII.c. Technical Services Statistics
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VIII. Old Business
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IX. New Business
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 18, 2018 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt June 18, 2018 Agenda (action)
|
|
| Subject: |
Approve Minutes from the May 21, 2018 Board of Trustees Meeting and Executive Session (action)
|
|
| Subject: |
May 21, 2018 Minutes of the Board of Trustees Meeting
|
|
|
Attachments:
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||
| Subject: |
May 21, 2018 Minutes of the Executive Session
|
|
|
Attachments:
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||
| Subject: |
Fiscal Plan Update Summary
|
|
|
Attachments:
|
||
| Subject: |
Treasurer's Report (action)
|
|
| Subject: |
May Financial Report
|
|
|
Attachments:
|
||
| Subject: |
June Bills List
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|
| Subject: |
Committee Reports
|
|
| Subject: |
Building & Grounds (action)
|
|
| Subject: |
Surplus Equipment
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|
| Subject: |
Finance
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|
| Subject: |
Nominating
|
|
| Subject: |
Personnel & Policy
|
|
| Subject: |
Resolution 2-2018 Annual Review of Non-Resident Fee (action)
|
|
|
Attachments:
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||
| Subject: |
2018 Personnel Changes
|
|
|
Attachments:
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||
| Subject: |
Fund Balance Policy (review only)
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|
| Subject: |
Investment Policy (review only)
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|
| Subject: |
Strategic Planning
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|
| Subject: |
Trustee Liaison Reports
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|
| Subject: |
Foundation
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|
| Subject: |
Friends
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|
| Subject: |
Legislative
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|
| Subject: |
Telecommunications
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| Subject: |
Director's Report
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|
| Subject: |
Director's Report for June 2018 (action)
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|
| Subject: |
Library Statistics
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Attachments:
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||
| Subject: |
Technical Services Statistics
|
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Attachments:
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| Subject: |
Old Business
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| Subject: |
New Business
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| Subject: |
Adjourn
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